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Martin's Financial No 2 Limited

Martin's Financial No 2 Limited is an active company incorporated on 5 February 2019 with the registered office located in London, Greater London. Martin's Financial No 2 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11806583
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
36 Walpole Street
London
SW3 4QS
United Kingdom
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Feb 1972
Martin's Financial Holdings Limited
PSC
Martin's Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wedgwood Management Company Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Devco Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Financial No 1 Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Investments Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Financial Holdings Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Development Holdings Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Investment Holdings Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Martin's Management Services Limited
Thomas Henry Martin, Richard Charles Bourne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £10.45K (-81%)
Turnover
£757.76K
Increased by £458.85K (+154%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£6.26M
Increased by £661.09K (+12%)
Total Liabilities
-£5.01M
Increased by £383.86K (+8%)
Net Assets
£1.25M
Increased by £277.23K (+29%)
Debt Ratio (%)
80%
Decreased by 2.6% (-3%)
Latest Activity
Inspection Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registers Moved To Registered Address
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Thomas Henry Martin Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr David Anthony Brown Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Mr Richard Charles Bourne Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Jane Moriarty Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 36 Walpole Street London SW3 4QS
Submitted on 1 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Director's details changed for Mr Thomas Henry Martin on 27 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Richard Charles Bourne on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr David Anthony Brown on 27 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Jane Moriarty as a director on 31 March 2023
Submitted on 23 Jun 2023
Repayment History
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